Date : 27 November 2006

Change in Boardroom

GOLDEN PHAROS BERHAD

Date of change

25/11/2006
Type of changeOthers
DesignationManaging Director
DirectorateExecutive
NameTuan Haji Ghazali bin Awang
Age52
NationalityMalaysian
QualificationsN/A
Working experience and occupation N/A
Directorship of public companies (if any)N/A
Family relationship with any director and/or major shareholder of the listed issuerN/A
Details of any interest in the securities of the listed issuer or its subsidiariesN/A

Remarks :
The Board of Directors of Golden Pharos Berhad ("GPB") wishes to announce that the Managing Director, Tuan Haji Ghazali bin Awang will be completing his contract on 6 December, 2006.

The Board resolved that the Group immediately commence with a search for candidates to replace Tuan Haji Ghazali bin Awang.

In the interim, the Board also resolved that the Executive Committee ("EXCO"), comprising the Chairman, namely Y. Bhg. Dato' Mohammed Azlan bin Hashim and members, namely Y. Bhg. Dato' Haji Mazlan bin Ngah and Encik Ahmad Ruslan Zahari bin Dato' Dr. Zakaria will be vested with all the powers and authority of the Managing Director in respect of decision making for GPB Group with effect from 7 December, 2006.


Announcement Info

Company NameGOLDEN PHAROS BERHAD  
Stock Name GPHAROS    
Date Announced27 Nov 2006  
CategoryChange in Boardroom
Reference NoCU-061127-37364